Tejaswini Deshmukh

2410 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

How Archegos Hedge Fund’s Downfall Cost Banks $10 Billion

In the high-stakes world of finance, few events have caused as much turmoil as the collapse of Archegos Capital Management in 2021. This family-owned...

Hy Kimhong and the US$100 Million Land Fraud: A Cambodian Business Scandal

In a recent turn of events, the Kingdom of Cambodia has been rocked by a scandal involving a prominent businessman, Hy Kimhong.

Unraveling Malta’s €4 Billion Corruption Scandal

In a startling turn of events, Malta's political landscape finds itself ensnared in a web of corruption allegations that threaten to dismantle the very...

Unraveling the $47 Million Sham Loan Scheme : The Mechanism Behind the Fat Brands Fraud

In a shocking revelation, federal prosecutors in Los Angeles have indicted Lexington-based Fazoli’s parent company, Fat Brands, and three officials in a $47 million...

Dr. Sophie Toya: The Unraveling of a $6.3 Million Medicare Fraud Scheme

In a world where trust in medical professionals is paramount, instances of fraudulent activities within the healthcare system are deeply concerning. The recent conviction...

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
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